THUNDERBIRD FREIGHT LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
THUNDERBIRD FREIGHT LIMITED is a Private Limited Company from ESSEX and has the status: Active.
THUNDERBIRD FREIGHT LIMITED was incorporated 33 years ago on 22/01/1991 and has the registered number: 02575663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THUNDERBIRD FREIGHT LIMITED was incorporated 33 years ago on 22/01/1991 and has the registered number: 02575663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THUNDERBIRD FREIGHT LIMITED - ESSEX
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 LODGE LANE
ESSEX
RM17 5RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MCQUADE | Apr 1960 | British | Director | 1991-05-01 | CURRENT |
| JOHN MCQUADE | Apr 1960 | British | Secretary | 1996-02-12 | CURRENT |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1991-01-22 UNTIL 1991-03-01 | RESIGNED | ||
| MARKATE ACCOUNTING SERVICES LIMITED | Corporate Director | 1991-03-01 UNTIL 1994-01-22 | RESIGNED | ||
| MARKATE ACCOUNTING SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-01-22 UNTIL 1991-05-01 | RESIGNED | ||
| GEOFFREY RICHARD NEWELL | Jun 1959 | British | Director | 1991-03-01 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thunderbird Freight Group Limited | 2023-06-30 | Wickford Business Park Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Geoffrey Richard Newell | 2016-04-06 - 2023-06-30 | 6/1959 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Mcquade | 2016-04-06 - 2023-06-30 | 4/1960 | Westcliff On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |